SMART IMPACT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Impact Group Limited. The company was founded 4 years ago and was given the registration number 12906806. The firm's registered office is in LONDON. You can find them at 3rd Floor, 40 Bank Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SMART IMPACT GROUP LIMITED |
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| Company Number | : | 12906806 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Corporate Secretary | 03 February 2021 | Active |
| C/O Alphabet Secretaries Limitd, 167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 25 September 2020 | Active |
People with Significant Control
| Oprem Group Ag |
| Notified on | : | 04 September 2023 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ivv Ag |
| Notified on | : | 09 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Ibex Trust Ag, Industriering 20, 9491 Ruggell, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Essentio Gmbh |
| Notified on | : | 12 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Austria |
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| Address | : | 17/13, Mozartgasse, Feldkirchen Bei Graz, Austria, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Myworld Holdings Limited |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)